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Public-source dossiereuroparl-mep-113523
Official public recordpersonPolitical or public-office record

Peter AGIUS

Authority: www.europarl.europa.euCoverage: MTRecord snapshot: 2026-08-06
Evidence class
Official public record
Coverage
MT
Record category
Political or public-office record
Record snapshot
2026-08-06
Source and status notice
The relationship or event is sourced to a government or intergovernmental publication. Always verify the live source record and identifiers before relying on this page.

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Publisher lists and verification tools

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Network intelligence12 sourced links · 12 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
13
13 visible
Sourced links
12
1 direct
Source datasets
1
in this network
Discovery candidates
12
kept separate from verified
Peter AGIUSPERSONPETROD LIMITEDORGOHIO DEVELOPMENTS LIMI…ORGG.A.M. DEVELOPMENTS LI…ORGFLAMES ENTERPRISES LIM…ORGAA & M LIMITEDORGHORSE CARE LIMITEDORGDORRIT LTDORGAP CONSTRUCTION LTDORGPETER AGIUSPERSONACACIA, FL3, TRIQ IZ-Z…ORG86, TRIQ IL-GRECJA, NA…ORG247, TRIQ IL-GRECJA NA…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Political or public-office recordeuroparl_current_meps
European Parliament
Status: active • Source ID: 113523

European Parliament Open Data API, CC BY 4.0 attribution required.

2026-08-06 — current / unknown
Open original source

Compliance Profile

"Public-record notice: Peter AGIUS appears in politically exposed person or public-office data. Political exposure is not a sanctions designation or an allegation of wrongdoing."

Banking Impact

PEP status is not a prohibition. Depending on jurisdiction and institutional policy, it may support proportionate identity, source-of-wealth and relationship checks.

Legal Status

Political exposure is a due-diligence category, not a sanctions designation or an allegation of unlawful conduct.

Public source metadata

Source: European Parliament Open Data
Full Legal NamePeter AGIUS
Countries / jurisdictionsMT
Source datasets
europarl_current_meps
Record statusInformational public record
Publishing authoritywww.europarl.europa.eu
Public officeMember of the European Parliament
European Parliament political groupPPE
Identifiers113523
Record timelineFirst seen: 2026-08-06 • Last seen: 2026-08-06
Risk Topicsrole.pol, role.pep
Original sourceView source record

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